the swan bells foundation - parliament.wa.gov.au

39
The Swan Bells Foundation as at 20 March 2009: (1) What is the name of each board and/or committee? (2) What boards or committees provide a sitting fee or other payment to board or committee members? (3) What are the names of the members of each board or committee? (4) How much is each member of the board and/or committee paid? (5) How may times have each board met since 30 June 2008? (5 a) List times and dates of all meetings held since 30 June 2008. The Swan Bells Foundation Incorporated. Ian MacLeod Chair of Founder Allanah Lucas Richard Muirhead Leith Reynolds Helen Carroll-Fairhall Annette Black Chris gardy Laurie O'Meara Richard Offen Tony Baker Nil 21.08.08 at 9.30am 31.10.08 at 11.00am 18.12.08 and 19.02.09 at 9.30am

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Page 1: The Swan Bells Foundation - parliament.wa.gov.au

The S

wan B

ells Foundation

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

The S

wan B

ells Foundation

Incorporated.Ian M

acLeod Chair of F

ounderA

llanah LucasR

ichard Muirhead

Leith Reynolds

Helen C

arroll-Fairhall

Annette B

lackC

hris gardyLaurie O

'Meara

Richard O

ffenT

ony Baker

Nil

21.08.08 at9.30am31.10.08 at11.00am18.12.08 and19.02.09 at9.30am

Page 2: The Swan Bells Foundation - parliament.wa.gov.au

Perth T

heatre Trust

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)(5 a)

How

may

List times and

times

dates of allhave

meetings held

eachsince 30 June

board2008.

met

since 30June2008?

Perth T

heatre Trust B

oardY

esD

r Saliba S

assine Chairm

anC

hairman $680

407.08.08

Ms Jenny M

c Nae

paid (meetings over

1.00- 5.00pmM

s Marian T

ye;C

r Janet Davidson

4 hours) or $450per part day

10.10.089.00am

-C

r. Chris H

ardy(m

eetings less than12.20pm

Cr. R

ob Butler

4 hours)10.12.0B

Ex - officio m

ember

Mem

bers $450 paid.00-5.20pm

Mr P

eter Alexander

(meetings over 4

12.02.09M

s Allanah Lucas

hours) or $300 perday (m

eetings lessthan 4 hours)

2.30-3.50pm

Perth T

heatre Trust F

inance Com

mittee

Yes

Dr S

aliba Sassine C

hairman

Mem

ber's payment

407.08.08

Ms Jenny M

c Nae

is included in1.00-5.00pm

Ms M

arian Tye

overall Board fee as

10.10.08C

r Janet Davidson

meetings are

9.00am-

Cr C

hris Hardy

scheduled to12.20pm

Cr R

ob Butler

coincide with the

10.12.08M

r Peter A

lexander.P

TT

Board m

eeting.1.00-5.20pm12.02.0912.30-3.50pm

Page 3: The Swan Bells Foundation - parliament.wa.gov.au

Perth T

heatre Trust P

rogramm

ingY

esD

r Saliba S

assine Chairm

anM

ember's paym

ent4

07/08/2008C

omm

itteeM

s Jenny Mc N

aeis included in

1.00-5.00pmM

s Marian T

yeoverall B

oard fee as10/10/08

Cr Janet D

avidsonm

eetings are9.00am

-C

r Chris H

ardyscheduled to

12.20pmC

r Rob B

utlercoincide w

ith the10/12/08

Mr P

eter Alexander.

PT

T B

oard meeting.

1.00-5.20pm12/02/0912.30-3.50pm

Perth T

heatre Trust A

udit Com

mittee

Yes

Chairperson: $470

115/12/08

Cr.Janet D

avidson Chairperson

paid (meetings over

2.00-2.35pmD

r Saliba S

assineM

r Peter A

lexander4 hours) or $310per part day

Ms R

osetta Petrucci (external

mem

ber)(m

eetings less than4 hours)M

embers: $320 per

day (meetings over

4 hours) or $210per part day(m

eetings less than4 hours)E

xternal mem

berfee to bedeterm

ined.

Page 4: The Swan Bells Foundation - parliament.wa.gov.au

State Library of W

estern Australia

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeach

boardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

Library Board of W

estern Australia,

No

Cr Janet D

avidson JP C

hairman

Nil

407.08.08

Michael M

urray Vice C

hair04.09.08

Dr M

argaret Now

ak04.12.08

Dr M

atthew A

llen05.02.09

Ms D

eb Ham

blinA

t 9.15amE

x-officio Mem

bersM

s Sandra Jam

eison;C

r Milton E

vansC

r Joe Marino

Ms A

llanah LucasM

s Imogen G

arnerM

r Brett D

aviesM

s Sue Lapham

Ms K

ris Bizzaca

Board Library B

oard of Western A

ustraliaA

udit and Governance C

omm

itteeN

oD

r Matthew

Allen (C

hairman)

Nil.

403.07.08

Cr Janet D

avidson JP11.09.08

Ms D

eb Ham

blin06.11.08

Mr John G

riffiths.29.01.09A

t 9.00am

Com

mittee Library B

oard of Western

No

Dr M

argaret Now

ak (Chairm

an)N

il4

31.07.08A

ustralia Finance C

omm

itteeC

r Janet Davidson

28.08.08M

r Michael M

urray30.10.0805.03.09A

t 2.00pm

Page 5: The Swan Bells Foundation - parliament.wa.gov.au

The W

A M

useumas at 20 M

arch 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeach

boardm

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

stern Australian M

useum B

oardY

esM

r Tim

Ungar (C

hair)M

s Tracey H

orton (Trustee)

Professor G

eoffrey Bolton

(Trustee)M

r Steve S

cudamore

(Trustee)M

s Sara C

lafton (Trustee)

Mr W

ayne Osborn (T

rustee)M

s Allanah Lucas (E

x-officio)

Chairm

an$7,000.00 perannumT

rustees- $ 3,700

per annum

Finance and A

udit Sub C

omm

ittee of theB

oardM

r Tim

Ungar (C

hair of Trustees)

Mr S

teve Scudam

ore(T

rustee & C

hair of the Finance &

Audit C

omm

ittee)M

s Diana Jones (A

/Chief

Executive O

fficer)M

r Peter S

tewart (D

irectorS

trategic Policy and P

lanning)M

r Glenn M

organ (Finance

Business M

anager, WA

Museum

)

Nil.

31.07.0808.09.0817.11.0816.02.09A

ll at 3.00pm

15.09.08 at3.00pm15.12.08 at2.00pm

Page 6: The Swan Bells Foundation - parliament.wa.gov.au

SC

RE

EN

WE

ST

as at 20 March 2009:

(1)W

hat is the name of each board andlor

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

owm

aytim

eshaveeachboardm

etsince

30June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

ScreenW

est Board

Yes

Ms E

rica Sm

ythC

hairS

chedule of Fees

516.06.08

Ms Joan P

etersfor B

oard Meetings

1.30-2.10pmM

s Catherine F

errariC

hai $540 (full day)14.08.08

Ms R

obyn Kershaw

$350 (part day)8.35-11.55am

Mr A

ndrew Lew

isM

embers $350 (full

7.10.08M

r Alan Lindsay

day $230 (part day)8.30-11.35am

Mr S

tephen Langsford12.12.08

Ms M

ichelle White

8.35am-12.05pm

Mr A

idan O'B

ryan10.02.098.30-11.45am

Finance and A

udit Com

mittee

Yes

Ms C

atherine Ferrari - C

hairC

omm

ittee & P

anel4

31.07.08M

r Alan Lindsay

Meetings

8.35-9.10amM

r Stephen Langsford

Chair

27.11.08$370

(fullday)

1.35-2.10pm$250 (part day)

5.02.09M

embers $250 (full

3.35-4.15pmday)$170(part day)

26.02.098.35-9.50am

Match-P

rime T

ime T

elevision Production

Yes

Mr B

rian Beaton

Schedule

of Fees

214.07.08

Page 7: The Swan Bells Foundation - parliament.wa.gov.au

Fund

AB

CM

s Susie C

ampbell

Mr A

ndrew Lew

isM

s Marian B

artschM

r Ray P

endrettiM

r Aidan O

'Bryan

for Board M

eetingsC

hair$540

(fullday)

$350 (partday)M

embers $350 (full

day $230 (part day)

1.20-2.30pm1.12.082.10-3.15pm

Funding

andInvestm

entC

omm

itteeY

esM

r Brian B

eatonC

omm

ittee & P

anel3

4.08.08P

anelsM

r Chris H

etheringtonM

eetings1.00-3.00pm

Ms M

ichelle White

Chair

11.08.08M

r Andrew

Lewis

$370(full

day)11.00-12noon

Mr M

ike Searle

$250 (part day)30.09.08

Mr C

armelo M

uscaM

embers $250 (full

day)$170(part day)9.30-12noon

Project

Developm

entF

undingP

anelY

esM

r Franco di C

hieraC

omm

ittee & P

anel5

19.06.08D

ocumentaries T

elevision and Features

Ms B

arbara Connell

Meetings

10.00a m12.30pm

Panels

Mr R

yan Hodgson

Chair

21.08.08M

r Brian B

eaton$370

(fullday)

10.00am-12.30pm

Mr K

it Oldfield

$250 (part day)23.10.08

Mr John R

apseyM

embers $250 (full

11.30-12noonM

s Susie C

ampbell

day) $170(part day17.12.08

Ms N

atalie Bell

10.00am-12.30pm

Mr C

armelo M

usca12.02.09

Ms Jocelyn Q

uioc10.00am

-10.45am

TV

Writers A

ward P

anelY

esM

r Alan C

arterC

omm

ittee & P

anel2

20.06.08M

r Chris H

etheringtonM

eetings10.00am

-1.30pmM

s Janine Bore land

Chair

2.07/08$370

(fullday)

10.00am-12.30pm

$250 (part day)M

embers $250 (full

day) $170(part dayT

ravel and Marketing 2008-09 R

oundsY

esM

s Joan Peters

Com

mittee &

Panel

313.08.08

1 & 2 P

anelsM

s Michelle W

hiteM

eetings10.45-11.45am

Chair

27.01.09

Page 8: The Swan Bells Foundation - parliament.wa.gov.au

$370(full

day)$250 (part day)M

embers $250 (full

day) $170(part day

2.00- 3.00pm28.01.081.00-2.00pm

ndigenous Com

munity S

tories Panels

Yes

Ms Janine B

ore landC

omm

ittee & P

anel2

1.09.08M

s Michelle W

hiteM

eetings10.00am

-12.30pmM

s Gina W

illiams

Chair

4.12.08M

s Mandy C

orunna$370

(fullday)

10.030am-1.00pm

Mr D

avid Milroy

$250 (part day)M

embers $250 (full

day) $170(part day)

Short F

ilm M

arketing & S

elf-fundedY

esM

r Ivan Borgn no

Mem

bers $250 (full30.10.08

Low B

udget Feature M

arketing Panel

day) $170(part day2.10-3.00pm

West C

oast Visions P

anelY

esM

s Barbara C

onnellC

omm

ittee & P

anel2

21.11.08M

r Franco di C

hieraM

eetings10.00am

-1,30pmM

r Reg C

ribbC

hair9.30am

-12noonM

r Andrew

Bovell

$370(full

day)

Mr S

cott Meek

Mr A

ndrew M

ackie

$250 (part day)M

embers 5250 (full

day) $170(part day)

Screen C

ulture Panel

Yes

Mr B

en O'S

heaM

embers $250 (full

10.10.08

Ms M

elissa Kelly

day) $170(part day.00-2.30pm

Page 9: The Swan Bells Foundation - parliament.wa.gov.au

Screen W

estD

evelopment

Revie

Yes

Ms R

enee Webster

Com

mittee &

Panel

45.11.08

Panels

Mr B

rian Beaton

Meetings

12noon-1.30pmM

r Rob D

ewar

Chair

17.11.08

Mr K

it Oldfield

$370(full

day10.00- 11.00am

Mr John R

apsey$250 (part day)M

embers $250 (full

18.11.081.00- 2.00pm

Ms B

ritt Arthur

day) $170(part day)21.11.08

Ms A

nnie Murtagh-M

onks10.00am

-12noonM

s Yvette C

oyneM

r Ric C

urtinM

r Ryan H

odgson

T V

isT

elevisionD

rama

initiativeY

esM

s Sarah R

ossettiC

omm

ittee & P

ane2

16.01.09P

anelsM

r Greg W

oodlandM

eetings10.00- 12.00pm

Ms R

osemary B

lightC

hair18.03/09

$370(full

day)10.00am

- 2.00pm$250 (part day)M

embers $250 (full

day) $170(part day)B

ill Wam

ock Aw

ard 2009 Panel

Yes

Ms B

arbara Connell

Mem

bers $250 (full3.03.09

Mr A

dam lsitt

day) $170(part day10.00- 11.15am

Producer E

nterprise Package P

anelY

ess C

atherine Ferrari

Mem

bers $250 (full1

10.02.09day) $170(part day

4.00-6.00pm

Page 10: The Swan Bells Foundation - parliament.wa.gov.au

Perth C

ulture and Northbridge Link P

lanning Steering G

roup

What is the nam

e of each board and/orcom

mittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Perth C

ulture and Northbridge Link

Planning S

teering Group

Mem

bers have not been selected asof 30 M

arch 2009D

epartment for P

lanning andInfrastructure (C

hair)E

ast Perth R

edevelopment A

uthorityD

epartment of C

ulture and the Arts

Public T

ransit Authority

Departm

ent of Treasury and F

inanceC

ity of Perth

Minister's O

fficeG

overnment A

rchitect

Nil

Page 11: The Swan Bells Foundation - parliament.wa.gov.au

Art G

allery of Western A

ustraliaas at 20 M

arch 2009

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

Art G

allery of Western A

ustralia Board

Yes

Helen C

ook (Chair)

$280 for Chair per

621.07.08

Fiona K

alafm

eeting3.00-6.20pm

Adrian F

ini$186 for M

embers

08.09.08K

ieran Kinsella

per meeting

3.005.15 pm

Ham

ish Beck

Art G

allery staff and10.11.08

Kellie B

endaex-officio m

embers

3.005.20 pm

Vacant

do not receive05.12.08

Allanah Lucas (ex officio)

payment.

9.00am -4.00prn

23.02.003.00

6.05 pm11.03.099.00-11.30am

Audit and R

isk Managem

ent Sub-

No

Nikki M

iller (Chair, until F

eb 2009);N

il3

21.08.08com

mittee

Helen C

ook2.00- 4.00pm

Kieran K

insella03.10.08

Shane D

evitt;19.03.09

Ex-officio m

embers:

9.00 - 11.00amG

ary Dufo(A

GW

A)

Stefano C

arboni (AG

WA

)B

rian Stew

art (AG

WA

)B

randon Walker (D

CA

)P

aul Jost (OA

G),

Page 12: The Swan Bells Foundation - parliament.wa.gov.au

Finance and O

perations Sub com

mittee

(disbanded Decem

ber 2009)N

oK

ellie Benda (C

hair);A

drian Fini

Alanah Lucas (ex-officio)

Angel B

arrio;E

x-officio mem

bers:G

ary Dufour (A

GW

A)

Stefano C

arboni (AG

WA

)B

rian Stew

art (AG

WA

)R

enato Sansalone (A

GW

A)

Nil

01.09.099.00 -11.00am

Developm

ent Sub-com

mittee

No

Ham

ish Beck (C

hair)F

iona Kalaf

Kieran K

insellaE

x-officio mem

bers:G

ary Dufour (A

GW

A)

Stefano C

arboni (AG

WA

)Lyn-M

arie Hegarty (A

GW

A)

Nil

12.08.082.30 4.30pm

Western A

ustralian Indigenous Art A

ward

Yes

Dion M

undinc$335 per m

eeting01.08.08 and

2008 Selection P

anelIan M

cLean(A

rt Gallery staff on

02.08.08G

ary Dufour

this panel do not9.00- 4.00pm

Carly Lane

receive payment)

03.08.081 1.00-2.00pm27.10.0810.00-4.00pm

Western A

ustralian Indigenous Art A

ward

Yes

Keith M

unro$335 per m

eeting2

16.03_092009 S

election Panel

Judith Ryan

(Art G

allery staff on17.03.09

Stefano C

arboniC

lotilde Bullen

this panel do notreceive paym

ent)9.00- 5.00pm

Page 13: The Swan Bells Foundation - parliament.wa.gov.au

ST

AT

E R

EC

OR

DS

OF

FIC

Eas at 20 M

arch 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

State R

ecords Com

mission

Yes

Mr C

olin Murphy (C

hair)N

il2

10.10.08M

r Chris F

ieldN

il05.12.08

Mr John Lightow

lersN

ilA

t 9am to 2pm

Vacant

Governor's appointee

$6 7000 per annum

State R

ecords Advisory C

omm

itteeY

esM

s Cathrin C

assarchis (Chair)

mem

bers external2

25.08.08M

s Isabel Sm

ith (Executive

to government

05.11.08S

ecretary)receive $150 per

At 9.30am

toM

r Robert O

'Connor Q

Chalf day

12.30pmM

s Roberta C

owan

Mr N

eil Whiteley

Mr B

rian Bradley

Mr M

ark Caporn

Digital R

ecords Working G

roupN

oM

r Leigh Hays (C

hair)N

il1

11.08.08 atM

r John Layton2.00- 4.00pm

Ms M

eg Travers; M

r Kyle O

'Donnell

Mr S

tewart Luxton

Mrs Joyce S

teveniM

s Debra R

ule; Ms A

manda Lee

Mr M

artin Row

les;M

r Brian S

oaresM

r Carm

elo Naso; M

r Brian S

tewart

Ms F

lorian Goessm

ann

Page 14: The Swan Bells Foundation - parliament.wa.gov.au

Western A

ustralian Planning C

omm

ission and Departm

ent for Planning and Infrastructure

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Western A

ustralian Planning C

omm

issionY

esM

r Eric Lum

sden (Chair and

Nil

526.08.08

Mem

ber)N

il23.09.08

Mr K

eiran McN

amara

Nil

28.10.08M

r Graham

Searle

Nil

25.11.08M

s Anne N

olanN

il16.12.08

Mr K

im T

aylor$13,700 pa

Prof C

arey Curtis

$13,700 paM

eetingsC

r Veronica F

leay$13,700 pa

comm

ence atM

r Mike H

ulme

$13,700 pa2pm

Mr G

len Kelly

$13,700 paC

r Corinne M

acRae

$1,141.67/meeting

Cr H

enry Zelones (D

eputy to Cr

$13,700 paM

acRae)

Cr M

argaret Sm

ith (Deputy to

$13,700 paM

unicipal rep Vacant position)

Dr D

avid Wood

Executive F

inance & P

roperty Com

mittee

Yes

Mr E

ric Lumsden (C

hair andN

il20

01.07.08M

ember)

Nil

15.07.08M

r Kevin K

irk$350/m

eeting22.07.08

Cr C

orinne MacR

ae05.08.0819.08.0802.09.0816.09.0807.10.0821.10.0804.11.08

Page 15: The Swan Bells Foundation - parliament.wa.gov.au

11.11.0818.11.0802.12.0816.12.0820.01.0903.02.0917.02.0903.03.0910.03.0917.03.09M

eetingscom

mence at

9amS

tatutory Planning C

omm

itteeY

esM

r Eric Lum

sden (Chair)

Nil

3501.07.08

Mr C

harles JohnsonN

il08.07.08

Mr R

oss Weaver

Nil

15.07.08M

r Bill G

race$350 /m

eeting22.07.08

Cr E

lizabeth Taylor

5350/meeting

29.07.08C

r Corinne M

acRae

$350/meeting

05.08.0812.08.0819.08.0826.08.0802.09.0809.09.0816.09.0823.09.0830.09.0807.10.0814.10.0821.10.0828.10.0804.11.0811.11.0818.11.0825.11.0802.12.0809.12.0816.12.08

Page 16: The Swan Bells Foundation - parliament.wa.gov.au

13.01.0820.01.0927.01.0903.02.0910.02.0917.02.0924.02.0903.03.0910.03.0917.03.09M

eetingscom

mence at

11amM

etropolitan Region P

lanning Com

mittee

Yes

Mr E

ric Lumsden (C

hair)N

il8

08.07.08M

r Charles Johnson

Nil

12.08.08M

r Ross W

eaverN

il09.09.08

Mr B

ill Grace

$300/day or14.10.08

Cr E

lizabeth Taylor

Cr C

orinne MacR

ae$200/half day form

embers

11.11.0809.12.08

Cr John T

ognolini10.02.09

Cr Lynley H

ewett

10.03.09C

r Ron H

offman

Cr P

hil Marks

Cr Jon S

trachanM

eetingscom

mence at

Cr G

lynis Monks

1.30pm

Central P

erth Planning C

omm

itteeY

esM

r Eric Lum

sden (Chair and

Nil

417.09.08

Mem

ber)$300/day or

17.11.08Lord M

ayor Lisa Scaffidi

Ms F

iona Kalaf

$200/half day form

embers

18.02.0918.03.09

Mr Jim

Freem

antleC

r Judy McE

voyM

eetingscom

mence at

Mr S

tuart Hicks

4pmInfrastructure C

oordinating Com

mittee

Yes

Mr E

ric Lumsden (C

hair andm

ember)

Nil

Nil

313.08.0810.12.08

Mr John R

uprechtN

il11.02.09

Mr R

olando Custodio

Mr R

oss Keesing

Nil

Nil

Meetings

comm

ence at

Page 17: The Swan Bells Foundation - parliament.wa.gov.au

Mr T

im F

raserM

r Stedm

an Ellis

Cr E

lizabeth Taylor

Mr G

ary Norw

ellM

r Mark Jefferies

Mr S

teve Hiller

Mr D

oug Tyler

Mr R

oss Holt

Mr A

nthony DeB

arro

Nil

$350 /meeting

Nil

Nil

Nil

Nil

Nil

Nil

Nil

11am

Sustainable T

ransport Com

mittee

Yes

Mr E

ric Lumsden (C

hair andM

ember)

Mr R

eece Waldock

Mr M

enno Henneveld

Mr R

ussell White

Cr B

arry McK

ennaM

s Alexandra P

iperP

rof Carey C

urtis

Nil

Nil

Nil

Nil

$350/meeting

$350/meeting

$350/meeting

$350/meeting

306.08.0801.10.0803.12.08

Meetings

comm

ence at1pm

Coastal P

lanning & C

oordinationC

omm

itteeY

esD

r David W

oodM

s Anne H

illD

r Ray M

asiniM

r Andrew

Hill

Mr Ian B

riggsM

s Vicki S

ucklingC

r Peter T

agliaferriC

r Barbara D

unne(M

r Paul G

amblin

Ms R

egina Flugge

Mr D

arren Cooper

$540 /meeting

Nil

Nil

Nil

Nil

Nil

$350/meeting

$350/meeting

$350/meeting

$350/meeting

$350/meeting

$350/meeting

306.08.0808.10.0803.12.08

Meetings

comm

ence at9am

Environm

ent & N

atural Resources

Managem

ent Com

mittee

Yes

Mr E

ric Lumsden (C

hair)M

s Anne H

illM

r David S

aunders (deputy to Anne

Hill)

Mr A

ndrew H

illM

r Eric W

rightM

r Greg D

avis

Nil

Nil

Nil

Nil

Nil

Nil

Nil

117.09.08

Meetings

comm

ence at9am

Page 18: The Swan Bells Foundation - parliament.wa.gov.au

Mr K

eith Claym

oreM

r Ian Briggs

Mr S

tephen Elliott

Ms A

il leen Murrell

Ms C

arole Cow

ling (acting deputy toS

tephen Elliott)

Mr P

iers Verstegen

Mr A

lan Hill

Cr S

ally LakeC

r Michael A

nspachM

s Sue W

alkerM

r Colin H

einzman

Nil

$250/day or$170/half day$250/day or$170/half day

South-east D

istrict Planning C

omm

itteeN

oC

r Henry Z

elones, JPC

r Bruce M

asonC

r Ron H

offman (C

hair)C

r John Price

Cr C

olin Cala

Cr D

avid Ashton

Nil

307.08.0804.12.0805.02.09

Meetings

comm

ence at6pm

North -w

est District P

lanning Com

mittee

No

Cr M

arie Macdonald

Cr John ltaliano

Cr Ian K

erC

r Glynis M

onks (Chair)

Nil

414.08.0809.10.0811.12.0812.02.09

Meetings

comm

ence at8.30am

Western S

uburbs District P

lanningC

omm

itteeN

oC

r Otto P

elczarC

r Daniel C

unninghamC

r Peter B

acichM

ayor Ron N

orrisC

r David Leith

Cr Lynley H

ewett (C

hair)C

r Nikola H

orley

Nil

321.08.0818.12.0819.02.09

Meetings

comm

ence at6pm

Eastern D

istrict Planning C

omm

itteeN

oM

ayor Charlie Z

anninoC

r Sylvan A

lbertC

r Sam

Piantadosi

Cr D

onald McK

echnie

Nil

428.07.0822.09.0824.11.0823.02.09

Page 19: The Swan Bells Foundation - parliament.wa.gov.au

Cr A

lan Pilgrim

Cr P

hil Marks (C

hair)M

eetingscom

mence at

3pmS

outh-west D

istrict Planning C

omm

itteeN

oC

r Julie Baker

424.07.08

Cr B

arry de Jong25.09.08

Cr John S

trachan (Chair)

27.11.08D

ep Mayor D

ennis Wood

22.01.09C

r Duncan M

acPhail

Dep M

ayor Richard S

mith

Meetings

comm

ence at5.30pm

South-w

est Region P

lanning Com

mittee

Yes

Mr E

ric Lumsden (C

hair)N

il7

18.07.08M

r Mike A

llenN

il15.08.08

Ms Jackie Jarvis

Cr P

eter Monagle

Cr K

ingsley Gibson

Mr G

eoff Klem

Cr R

oseanne Pim

m

All others $391.66

per meeting

attended plusclaim

s for "mileage"

(exceeding 50kms

round trip).

19.09.0817.10.0821.11.0812.12.08

allcom

menced at

9.30am20.02.09com

menced

9amP

eel Region P

lanning Com

mittee

Yes

Mr E

ric Lumsden (C

hair)N

il3

15.08.08M

r Charles Johnson

Nil

17.10.08M

r Brett B

elsteadN

il12.12.08

Ms C

oral Richards

$300/day orC

r Pat C

reeveyC

r Noel N

ancarrow$200/half day perm

embers

Meetings

comm

ence atM

r John Cow

dell2pm

Whitem

an Park B

oard of Managem

entY

esM

r Eric Lum

sden (Chair)

Nil

427.08.08

Mr T

ony Evans

Nil

22.10.08M

r Peter M

elbin (Deputy C

hair)$5,200 per annum

10.12.08D

r Stephen D

aviesM

rs Dianne D

oust(board +

3 or 4 sub-com

mittees)

24.02.09

Mrs E

lizabeth Brice

Mr S

tuart Hicks

Mr Jam

ie Wallis

$4,900 per annum(board +

1 or 2 sub-com

mittees)

Meetings

comm

ence at2pm

Page 20: The Swan Bells Foundation - parliament.wa.gov.au

Cr M

ick Wainw

right$4,700 per annum(board only)

Araluen B

otanic Park B

oard ofM

anagement

Yes

Mr T

erry Martin (C

hair)C

r Pat H

artM

r John Co !w

illM

s Trudi H

odgesM

r James S

harpM

r Mark W

ebbM

r Tim

Hillyard

$370/day or $250half day$250/day or $170half dayN

ilN

il

Nil

Nil

Sustainability C

omm

itteeY

es

Yes

Mr E

ric Lumsden (C

hair)M

r Terry Lew

isD

r Bob H

ayD

r Margaret G

ollagherP

rof Peter N

ewm

anM

s Debra G

oostreyM

s Allison H

aillesM

r Alan C

arterM

r Ian MacR

aeM

r Graham

Thom

sonM

r Ian Hollow

ayM

r Michael H

ulme

Cr K

ingsley Gibson

Cr E

lizabeth Taylor

Mr R

ichard Bloor

Mr B

ronte Parkin

Mr D

avid Munrow

d-Harris

Mr T

im H

illyardM

r Imre S

zitoM

r Tony G

igliaM

s Jan Kaye

Mr P

hillip Seinor

Mr R

ussell Burnett

Nil

Nil

Nil

Nil

$250/day or$170/m

eeting

$370/day or$250/half dayN

ilN

ilN

ilN

ilN

il$250/day or$170/half day form

embers

Nil

Nil

Nil

Nil

School S

ites Planning C

omm

ittee

Board of V

aluersY

esM

r David Liggins

Mr D

avid Mocre

Mr John M

artin

$250/day or$170/half dayfor m

embers

107.07.08C

omm

enced at9am

Western V

ictoria Quay A

dvisoryC

omm

itteeY

esM

r Jeremy D

awkins

Mr N

an Birchm

oreN

ilN

il3

20.08.08 and22.10.08

Page 21: The Swan Bells Foundation - parliament.wa.gov.au

Mr R

ichard Muirhead

Mayor P

eter Tagliaferri

Mr R

ichard Langley

Nil

$250/day or$170/half day form

embers

meetings

comm

ence at9am15/11/08 -

public briefing -9am

Ningaloo S

ustainable Developm

entY

esD

r David W

ood (Chair)

$330/day or3

09.10.08C

omm

itteeM

r Mike A

llen$220/half day

10amM

r Glenn F

inn (proxy for Mike A

llen)N

il12.1108

Ms Julie C

ooyouN

il8.30am

Mr John C

raig$250 /day or

27.02.09C

r Veronica F

leayC

r Doreen B

lum (proxy for V

eronica$170/half dayfor m

embers

1.35pm

Fleay)

Nil

Mr D

oug Hunt

Mr S

teven Yule (proxy to position

vacated by Kevin Leahy)

Mr Lyn M

artin

$250/day or$170/half dayfor m

embers

Cr D

udley Maslen

Cr K

arl Brandenburg (proxy for

Dudley M

aslen)M

r Paul B

aron (proxy for JulieC

ooyou and position vacated byR

achel Mow

arin)M

s Stephanie P

erryM

r Paul G

amblin and M

r Denis

Beros (proxy for position vacated by

Chris T

allentire)S

wan V

alley Planning C

omm

itteeY

esM

r Tony C

obanov$330/day or

828.07.08

Mayor C

harlie Zann no

$220/half day25.08.08

Cr E

lizabeth Taylor

$250/day or22.09.08

Mr B

rian Hunt

$170/half day27.10.08

Mr Jim

Lovretafor m

embers

24.11.08M

r Daniel P

inelli15.12.08

Ms Laura C

arija19.01.09

Mr K

eith Vuleta

23.02.09M

s Dale T

ilbrookM

eetingscom

mence at

Page 22: The Swan Bells Foundation - parliament.wa.gov.au

5.3Opm

WA

PC

NV

ALG

AY

esM

r Eric Lum

sden (Chair and

Mem

ber)P

rof Carey C

urtisC

r Corinne M

acRae

Mr M

ike Hu Im

e (Deputy to P

rofC

urtis)D

r David W

ood (Deputy to C

rM

acRae)

Mr M

ark New

man

Cr S

ally LakeM

r Stuart Jardine

Cr B

ill Mitchell

Nil

$250 /day or$170 /half dayfor m

embers

121.11.08

Com

menced at

3pm

Priorities C

omm

itteeY

esM

r Eric Lum

sden (Chair)

Dr D

avid Wood

Cr C

orinne MacR

aeP

rof Carey C

urtis

Nil

$250/day or$170/half dayfor m

embers

Nil

Nil

Parliam

ent House P

recinct Com

mittee

Yes

Mr E

ric Lumsden (C

hair)Lord M

ayor Lisa Scaffidi

Mr D

ennis Silver

Hon G

rant Woodham

sH

on Nick G

riffiths

Nil

$250 /day orS

170/half dayA

s aboveN

ilN

il

Nil

Nil

Greater B

unbury Regional P

lanningC

omm

itteeY

esM

r Eric Lum

dsen (Chair)

Mr G

eoff Klem

Mr B

rett Belstead

Cr M

argaret Sm

ithC

r Brad D

ayC

r Peter M

onagle

Nil

Nil

Nil

$250 /day or$170 /half dayfor m

embers

Nil

Nil

Goldfields/E

sperance Regional P

lanningand C

oordinating Com

mittee

Yes

Mr E

ric Lumsden (C

hair)M

s Anne H

illM

r Graham

Thom

sonC

r Graham

Thom

psonC

r Wayne R

ogers

Nil

Nil

$250 /day or$170 /half dayfor m

embers

Nil

Nil

Tam

ale Park C

oastal Reserve C

omm

unityA

dvisory Com

mittee

No

Mr A

lbert Jacob (Chair)

Mr D

aniel Garlett

Mr R

od Constantine

Mr N

elson Hinchcliff

Nil

120.01.09

Com

menced at

9am

Page 23: The Swan Bells Foundation - parliament.wa.gov.au

Cr K

erry Hollyw

oodM

r Tom

Kroyer

Ms Jacqui M

aguireM

s Co leen M

urphyM

r Mike N

orman

Mr R

oss Parker

Mr H

ugh Reason

Cr T

racey Roberts

Mr B

ruce Sutherland

Mr M

ark Tucek

Mr D

avid Wake

Ms R

enata Zelinova

Joint Consultative C

omm

itteeN

oE

ric Lumsden

Nil

309.09.08 @

Athol Jam

ieson9:30am

Kevin K

irk04.12.08 @

Noelene Jennings

11:00amJohn M

ercadante05.02.09 @

Sean H

ansen, CP

SU

/CS

A U

nion11:00am

(Union representation varies,

occasionally 1 to 2 attendees)D

PI's union delegates (depending on

agenda items):

Clinton F

loateG

eorge Brow

nH

arry Stafford

Graham

Park

Eugene M

cManus

Glen T

ownsing

George B

urnsS

ue Matthew

sG

eoff Baird

Jim T

eehanP

eter Ballantyne

Christine G

oodhallJanelle S

ewell

Dale B

astin

Page 24: The Swan Bells Foundation - parliament.wa.gov.au

Housing Industry F

orecasting Group

No

Dorte E

kelund (until Nov 2008), D

PI

Nil.

Tw

o26 A

ugust 2008W

ayne Rikkers, A

BS

16 October

Manuel A

rapis, CC

IWA

2008John D

astlik - Housing Industry

Association W

AG

avin Forster

Master B

uildersA

ssociationS

tewart D

arbyR

EIW

AD

ebra Goostrey - U

DIA

(WA

Div)

Michael E

ckermann, D

TF

Andrew

Wilkinson, D

TF

Fiona M

cKenzie, C

urtin University

Brett C

oombes, W

ater Corporation

Marcus D

evenish, DP

CG

len Kar

John Sym

e, SM

CO

Robyn B

arrow, D

PI

Erw

in Sw

asbrook. DP

ILand &

Housing Industry R

eferenceN

oJeff M

illerC

ivil Contractors

Nil

Three

07.08.08 @G

roupF

ederation (WA

)9:00am

Mick U

nger - CC

FW

A representative

25.09.08 @(E

rtech),E

ric Lumsden (C

hair) - DP

I9:00am11.12.08 @

Marion T

hompson

Land Release

9:00amC

oordinatorM

ark Jefferies, EP

A S

ervice Unit

Tony di B

arrow, D

ept of Housing &

Works

John Dastlik - H

ousing IndustryA

ssociation WA

Kerry F

ijacLandC

orpG

avin Forster - M

aster Builders

Association

Lino lacomella - P

roperty Council of

Australia

Mark H

ector, QU

BE

Property G

roupS

tewart D

arby Anne A

rnold (CE

O)

RE

IWA

Page 25: The Swan Bells Foundation - parliament.wa.gov.au

Debra G

oostrey - UD

IA (W

A D

iv)G

reg Davis (D

oW)

John Todd, W

ater Corporation

Allison H

ai les WA

LGA

Des Lehm

ann, Western P

ower

State S

tatistics Policy C

omm

itteeN

oD

avid Sm

ith (Chair)

DP

CN

ilT

wo

12.11.08D

r Jim C

odde, Health D

ept of WA

13.02.09(and C

hair, SS

CG

)E

lspeth Wilson, D

ept of Education

and Training (and C

hair, ES

CG

)Ian H

afekost, Dept of H

ousing andW

orksD

r Mam

ie Leybourne, WA

LISLeanne B

arronD

PC

Erw

in Sw

asbrook - DP

IK

atrina Hopkins, D

ept of IndigenousA

ffairsJohn H

arris, Dept of E

ducation andT

rainingS

tuart Gibbon, W

A P

oliceK

aren Hall, D

ept of Industry andR

esourcesIan D

'Mello, D

ept of Corrective

Services

Nicky C

usworth, E

conomic and

Revenue P

olicy, Dept of T

reasuryand F

inanceJacqui A

llen, Dept of C

ulture and theA

rtsK

aren Purdy, O

ffice for Seniors

Interests and Volunteering

Michael T

indall - AB

S, P

erthW

ayne Rikkers - A

BS

, Perth

Trevor D

raper - AB

S, P

erth

Port K

ennedy Managem

ent Board

Yes

Bill T

homas (C

hairperson)$12,200 pa

Four

25.07.08 @C

r Brian W

arner (Deputy

$330 for full day9:15am

Chairperson)

City of R

ockinghamm

eeting or $220 for12.09.08 @

Page 26: The Swan Bells Foundation - parliament.wa.gov.au

Lou D'A

llesandronom

inated byhalf day m

eeting9:05am

WA

Beach - G

olf Resorts

05.12.08 ©D

ean How

lett nominated by W

A9:15am

Beach &

Gold R

esorts13.02.09 @

Vesna H

arrisonnom

inated by9:20am

Minister for P

lanning as comm

unityrepresentativeG

raeme R

undlenom

inated byC

onservation Council of W

AW

ayne Winchester

nominated by

Minister for Lands

Nil

Tony C

appellutinom

inated byM

inister for Fisheries

Nil

Jacinta Overm

annom

inated byM

inister for Environm

entN

ilS

tirling City C

entre Alliance B

oardN

ilE

ric Lumsden

Nil

Seven

11.09.08 ©M

enno Henneveld

9:00amR

eese Waldock

26.09.08 @S

tuart Jardine1:00pm

Ross H

old15.12.08 @

Elizabeth R

e2:00pm

John Italiano12.11.08 @

Jo Lenzo1:00pm

Peter S

cales09.12.08 @

Ray W

ills2:00pm

Nanette P

itts03.02.09 @1:00pm23.02.09 @1:00pm

Stirling H

ighway A

ctivity Corridor S

tudyN

ilP

lanning and engineering reps formN

ilT

wo

07.12.08 ©P

roject Working G

roupLG

As of C

ottesloe, Subiaco,

1:oopmN

edlands, Clarem

ont, Pepperm

int25.02.09 @

Grove, M

osman P

rk and Frem

antleas w

ell as reps from M

RW

A, P

TA

and DP

I

2:00pm

Cottesloe E

nquiry By D

esign Core P

rojectG

roupN

ilR

epresentatives from D

PI

DP

I consultantsD

eputy Mayor &

senior planner

Nil

Num

erousinform

ationm

eetings

Nil

Page 27: The Swan Bells Foundation - parliament.wa.gov.au

Tow

n of Cottesloe

Tow

n of Cottesloe consultants

Maddington K

enwick S

ustainableN

ilS

teering Com

mittee ceased to exist

Nil

Three

14.07.08C

omm

unities Partnership S

teeringfollow

ing the expiry of the03.11.08

Com

mittee

Partnership A

greement on 31

15.12.08D

ecember 2008

Maddington K

enwick F

unding Agreem

entN

ilV

oting mem

bers:N

ilN

ilN

ilS

teering Com

mittee

Charles Johnson

DP

IT

erry Lewis - D

EC

(This C

omm

ittee is a condition precedentof the M

addington Kenw

ick Sustainable

Ian Cow

ie & C

hris Terel nck

City of

Gosnells

Com

munities Initiative F

undingA

greement.)

Bentley T

echnology Park P

recinct Alliance

Nil

Sue F

ennellD

OIR

Nil

One

01.07.09W

orking Party

Dam

ian Fasher, P

eter Walton

NS

Projects

Linley LuttonH

ames S

harleyS

teve Harvey. G

raham A

rndt, Ric

Scott

Curtin U

niversityN

eil Foley, A

ix Rhodes

DP

IB

entley Technology P

ark Precinct

Nil

Sue F

ennell,,S

ylvia Barzotto, Ian

Nil

One

04.08.08D

evelopment C

omm

itteeJohnston

DO

IRS

teve Harvey. Janette H

ackett,G

raham A

rndtC

urtin University

Peter W

altonN

S P

rojectsA

nne Hurley

Corrs

Neil F

oleyD

PI

Mirrabooka B

us Station D

esign Reference

Nil

Paul W

hite, Sid M

oodley, Heidi

Nil

Tw

o22.08.08

Group

Taylor, R

oss Povey - C

ity of Stirling

04.11.08G

ary Merritt, R

alph James, Ian

Robson, S

imon C

os - PT

AR

ob Anson, S

tephen Feast - R

onA

nson Architects

Alis R

hodes, Shannon S

avage, LiamF

arrell, Neil F

oleyD

PI

Stirling C

ity Centre A

llianceN

ilE

ric Lumsden- D

PI

Nil

Six

14.08.08M

enno Henneveld M

RW

A15.12.08

Ross H

oltLandC

orp12.11.08

Page 28: The Swan Bells Foundation - parliament.wa.gov.au

Reece W

aldock PT

AC

r Elizabeth R

eC

r John ItalianoP

eter Scales

Ray W

illsS

tuart JardineJoe Lenzo

15.12.0802.02.0923.02.09

Mid W

est Strategic Infrastructure G

roupN

ilB

eth McK

ernan (DE

C)

Nil

Three

22.07.08 ©D

ianne Katscherian (D

oH)

9:00amT

ony McC

ann (DP

I)23.09.08 ©

Andrew

Moore (D

PI)

9:00amS

imon S

kevington (DS

D)

25.11.08 ©B

en Peden (D

SD

)9:00am

Adam

Maskew

(DoW

)M

elanie Davies (G

PA

)John Q

uilty (LCorp)

Travis M

cNaught (LC

orp)T

im G

lenister (MR

WA

)T

im Langford (M

RW

A)

Steve D

ouglas (MW

DC

)A

nne Finlay (M

WD

C)

Steve G

reeve (VV

Corp)

Chris N

eretlis (WC

orp)D

ean Frost (W

Pow

erB

asic Raw

Materials S

enior Officers'

Nil

Anne H

ill (DP

I)N

ilT

hree16.07.08 ©

Group

Cate G

ustaysson (DP

I)9:30am

Geoff F

indlay (DP

I)23.09.08 ©

Michael S

chramm

(DP

I)9:30am

Nigel H

aywood (C

ivil CF

ed)11.02.09 ©

Vern N

ewton (R

ocla)9:30am

Warren O

rmsby(D

MP

)Ivor R

oberts(DM

P)

Daniel C

offey (DE

C)

Norm

Capron (D

EC

)B

ob Saligari (M

RW

A)

Oliver C

rosthwaite (D

LGR

D)

Debra G

oostrey (UD

IA)

Page 29: The Swan Bells Foundation - parliament.wa.gov.au

Stephen E

lliott (CC

I)B

eryl Forster (W

ALG

A)

Graham

Lantzke (WA

LGA

)B

ill Phillips (O

DA

C)

Mike M

orris (Civil C

ontractors)S

tephen Gill (H

A)

Andrew

Main (D

LGR

D)

David E

ndersby (HIA

)

Page 30: The Swan Bells Foundation - parliament.wa.gov.au

East P

erth Redevelopm

ent Authority

as at 20 March 2009:

(1)W

hat is the name of each board and /or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the board

and/or comm

itteepaid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

EP

RA

Board

Yes

Stuart H

icks Chairm

an$30 250 per annum

for5

24.07.08D

onald Hum

phreys Deputy

Chairm

an9.30am

Chair

$ 22 700.00 per annum17.09.08

Cr Judy M

cEvoy

Mem

bers $15 150.0012.30pm

Cr John T

ognolini28.10.08

Mike D

ay11.30am

Fiona K

alaf09.12.08

Eric Lum

sden11.00am03.02.099.00am

No

Donald H

umphreys C

hairman

204.08.08

EP

RA

Internal Audit C

omm

itteeC

r John Tognolini

2.30pmM

ike Day

24.02.09S

tuart Hicks E

x-Officio

2.00pm

No

Mike D

ay9

07.07.08C

r Judy McE

voy04.08.08

Fiona K

alaf01.09.08

Tony M

organ06.10.0803.11.088.00am10.11.085.15pm

EP

RA

Planning C

omm

ittee01.12.0802.02.09

Page 31: The Swan Bells Foundation - parliament.wa.gov.au

09.03.098.00am

Link Steering C

omm

itteeN

oS

tuart Hicks

Fiona K

alafE

ric Lumsden

Lord Mayor Lisa S

caffidiF

rank Edw

ardsC

r Chris hardy

Cr R

ob Butler

Reece W

aldrock

18.08.0820.10.0815.11.081.30pm

Page 32: The Swan Bells Foundation - parliament.wa.gov.au

Subiaco R

edevelopment A

uthority (SR

A)

- as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the board

and/or comm

itteepaid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

comm

itteem

embers?

2008?

SR

A B

oardY

esD

onald Hum

phreys Chairm

an$25 250.00 per annum

628.08.08

Cr Lyn ley H

ewett M

ember

for Chairm

an2.00pm

Cr A

ndrew M

c Taggart M

ember

$ 18 940.00 per annum19.08.08

Sharni H

owe M

ember

Deputy C

hair3.00pm

Mem

bers $12 650.0030.10.082.00pm27.11.084.00pm20.12.0826.02.092.00pm

SR

A Internal A

udit Com

mm

itteeN

oC

r Lyn ley Hew

ett Chairm

an2

04.08.08D

onald Hum

phreys Mem

ber25.02.09

Sharni H

owe M

ember

12noon

Page 33: The Swan Bells Foundation - parliament.wa.gov.au

Departm

ent of Culture and the A

rts (Developm

ent & S

trategy Directorate)

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

Com

munity C

ultural & A

rts Facilities F

undS

ix panelists perP

eter Ciem

itisC

hairman $380 full

207.08.08

(CC

AF

F)

roundG

ina William

sday( 4 H

ours)or04.12.08 at

Jessica Machin

$250 half day(less 49.00am

- 5.00pmB

arbara How

ardH

ours)Jessica LenneyG

eoff Com

benLorraine F

itzpatrick

Mem

bers 250 fullday or $170 halfday

Carl P

ekinF

aye Overheu

Young P

eople and the Arts

Seven panelists

Lee Kennedy

Chairm

an $380 full2

07.08.08per round

Kelly H

ullday( 4 H

ours)or07.11.08 at

Kynan T

an$250 half day(less 4

9.00am- 5.00pm

Daevid A

ndersonH

ours)N

atalie Holm

wood

Keira M

ason-Hill

Jamie P

hillips

Mem

bers 250 fullday or $170 halfday.

Briony S

tewart

Katie H

arfordK

ate Parker

Page 34: The Swan Bells Foundation - parliament.wa.gov.au

Indigenous Arts

Seven panelists

per round

Doolan-Leisha E

attsD

erek Nannup

Veronica M

cKeon

Alicia S

terneT

aryneLaffarS

haryn Egan

Robert dann

Walter E

attsLorrae C

offin

Chairm

an $380 fullday( 4 H

ours)or$250 half day(less 4H

ours)M

embers 250 full

day or $170 halfday.

106.11.08 at9.30am

-5.00pm

Contem

porary Music

Eight panelists

Luke Rinaldi

Chairm

an $380 full1

23.10.08 atper round

Rachel S

almon-Lom

asday( 4 H

ours)or8.45am

-5.30pmD

arren de Mello

$250 half day(less 4T

ony King

Hours)

Ronni rae R

iversR

osco Stew

artP

ete Jeavons

Mem

bers 250 fullday or $170 halfday.

Gina W

illiams

Disability (D

AM

)E

ight panelistsA

lison McA

rdleC

hairman $380 full

Nil

per roundJan T

eagle Kapetas

day( 4 Hours)or

Francis Italiano

$250 half day(less 4M

onica Mcghie

Hours)

Nalda S

earlesS

ete Tele

Sharyn E

gan

Mem

bers 250 fullday or $170 halfday.

Lee Kennedy

Designer ashion

Seven panelists

Helen M

iraudoC

hairman $380 full

204.07.08

per roundB

ethany Lintonday( 4 H

ours)or21.11.08 at

Anne N

ie Chong

$250 half day(less 49.00am

- 5.00pmA

dele Staveley

Hours)

Geraldine F

raterF

iona French

Michelle T

aylor

Mem

bers 250 fullday or $170 halfday.

Louise Snook

Anne F

arrenR

obyn Fitzgerald

Renee H

ewer

Major P

roduction Fund

Four panelists

Lee Kennedy

Chairm

an $380 full2

25.07.08per round

Margarette M

ooreday( 4 H

ours)or18.12.08 at

Page 35: The Swan Bells Foundation - parliament.wa.gov.au

Robyn S

mith-W

alleyN

ikki Miller

Lorrae Coffin

Robyn A

rcherK

risty Edm

undsF

ergus LinehamLissa T

Wom

eyM

ark Ball

Anne D

unn

$250 half day(less 4H

ours)M

embers 250 full

day or $170 halfday.

9.00am- 2.00pm

Sound A

ttenuationF

our panelistsper round

Luke Rinaldi

Josephine Mitchell

Chairm

an $380 fullday( 4 H

ours)or1

04.07.08

Bob C

aporn$250 half day(less 4

Sue H

amm

ersleyH

ours)M

embers 250 full

day or $170 halfday.

Arts D

evelopment P

anelT

welve panelists

Alison A

rcherC

hairman $380 full

228.08.08

per roundB

odhan Warchom

iday( 4 H

ours)or29.08.08

Rodney G

lick$250 half day(less 4

14.11.08 atK

atherine Kalaf

Hours)

9.00am-5 00pm

Marc D

onohoeS

ue Peacock

Jansis O'H

anlon

Mem

bers 250 fullday or $170 halfday.

Gian W

illiams

Nicki M

illerS

ophia Hall

Rick H

eathM

r Alan B

anksM

r Sim

on Clarke

Ms S

arah French

Ms S

oula Vouyoucalos-V

eyradierM

s Lis Hoffm

anM

s Sarah N

evilleM

r Jeremy B

lankR

obyn Sm

ith-Walley

Mr A

lex Mickle

Page 36: The Swan Bells Foundation - parliament.wa.gov.au

Midland R

edevelopment A

uthority- as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Midland R

edevelopment A

uthority Board

Yes

Dr F

red Affleck, C

hairman

Phil D

i Masi, D

eputy Chairm

anD

r Ann ten B

eldamC

r Joe Marino

Cr Jon H

olmes

25 250per annum$18 940per annum$12 650per annumN

ilN

il

629.07.0826.08.0830.09.0828.10.08A

t 3:00pm18.12.08 at10.30am24.02.09 at3.00pm

Page 37: The Swan Bells Foundation - parliament.wa.gov.au

Arm

ada le Redevelopm

ent Authority as at 20 M

arch 2009:

(1)

What is the nam

e of each board and/orcom

mittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)F

lowm

aytim

eshaveeachboardm

etsince

30 June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Arm

ada le Redevelopm

ent Authority B

oardY

esK

ay Hallahan

Linton Reynolds

Henry Z

elonesT

ony Buti

Chairperson

$25 250.00 Deputy

Chairperson

$18 940.00 Other

Mem

bers$12 650.00.

09.07.0813.08.0810.09.08A

ll 2- 5.00pm8.10.085-7.00pm12.11.082.30- 5.00pm17.12.0812.02.09A

t 2.00- 5.00pm

Com

munity R

eference Group

Tony B

utiK

im F

letcherA

nnette Nicolson

Steve A

lderseaJohn A

ndersonP

atrick Weir

Paul Z

iersch, Wendy C

hapelleJodie C

larkeJerry M

artin

04.08.08 at5.00

6.35 pm.

Cham

pion Lakes Aboriginal Interpretive

Centre R

eference Group

Yes

Irene Stainton

Albert M

cNam

araJodie C

larke

Chairperson paid

$215 per hour31.10.081.00-3.00pm27.01.09

Page 38: The Swan Bells Foundation - parliament.wa.gov.au

Madge H

ill, Alex Q

uinnP

hilip Gresley

City C

entre Advisory C

omm

itteeN

oC

r Henry Z

elonesC

r John Knezevich

Cr B

ob Tizard

Ray T

ame

Jan Slobbe

Sandra P

olmear

Ian MacR

aeC

indy JacksonG

raeme G

lassM

argaret Landson

10.00am-12noon

27.02.091.00-4.00pm10.07.0812.02.097.30-8.30pm

Page 39: The Swan Bells Foundation - parliament.wa.gov.au

Land Corp

(1)W

hat is the name of each board and/o

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachem

ber of the boardand/or com

mittee

paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Perth W

aterfront Taskforce

Yes

Stuart H

icksC

hairman

Eric Lum

sdenD

eputy Director,

Departm

ent for Planning and

InfrastructureT

he Right H

on Lisa Scaffidi

Lord Mayor of P

erthR

oss Holt

CE

O, LandC

orpF

rank Edw

ardsC

EO

, City of

Perth

Richard M

uirheadC

EO

,T

ourism W

estern Australia

Anthony K

annisE

xecutiveD

irector, Agency R

esources,D

epartment of T

reasury andF

inanceW

A G

overnment A

rchitect(vacant)N

eil Thom

son CO

SR

epresenting Minister for

Planning

Bill M

armion M

LA R

epresentingthe P

remier

The C

hairman is the

only mem

ber paidat a

rate of $320 /hour.

24.07.089.30am17.09.0812.30pm28.10.0811.30am09.12.0811.00am03.02.099.00am